Who owns Valeridge Overseas Ltd?

No ownership or control links for Valeridge Overseas Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Valeridge Overseas Ltd's risk level?

WhiteIntel flags Valeridge Overseas Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Valeridge Overseas Ltd appear across sources?

Valeridge Overseas Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Valeridge Overseas Ltd

Name: Valeridge Overseas Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Valeridge Overseas Ltd, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2009 · Dissolved

/01

Registry identity

Status: dissolved
Incorporated: 2009-10-12
Legal form: ltd
Activity: 41100
Registered office: Delavale House,, P O Box 585 High Street, Edgware, Middlesex, HA8 4DU

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Monitoring

Coverage of Valeridge Overseas Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 07038017
Status: dissolved
Type: ltd
Incorporated: 2009-10-12
Registered office: Delavale House,, P O Box 585 High Street, Edgware, Middlesex, HA8 4DU
SIC: 41100

/04

People & control

4 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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LIGHTSTAR VENTURES LTD
- corporate director · appointed 2010-10-12 · Companies House
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DUNNE, Terence
- director · Irish · appointed 2011-06-08 · resigned · Companies House
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KAHAN, Barbara
- director · British · appointed 2009-10-12 · resigned · Companies House
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STRAUSS, Bradley
- director · British · appointed 2009-10-12 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Valeridge Overseas Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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